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Federal court halts illegal tax scheme by Columbia CPA firm
KOMU Columbia· 6 days agoAric Elliot Schreiner and Columbia CPA Group LLC are permanently banned from promoting tax schemes...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters via Yahoo Finance· 2 weeks agoDepartment of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion
Minneapolis-St. Paul Star Tribune· 4 days agoKassius Benson, the former Hennepin County chief public defender who resigned amid a federal probe...
... Shareholder of Fat Brands Inc., (Includes..., Hurricane Grill and Wings) the Former CFO, and a ...
Sierra Sun Times· 2 days ago(FAT), has been indicted on federal charges alleging a scheme to conceal $47 million in...
...Businessman Pleads Guilty to Tax Evasion - Defendant Diverted Income from his Clothing Business ...
Sierra Sun Times· 2 weeks agoA California man pleaded guilty on Tuesday to evading more than $1 million of federal and state...
Roger Ver, Known As “Bitcoin Jesus,” Arrested And Charged With Tax Fraud
Forbes· 2 weeks agoThe indictment was initially filed on February 15, 2024. According to the indictment, Ver, an early...
‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 2 weeks agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 2 weeks agoKitts and Nevis. At the time, each bitcoin was...S. expat requires an individual to pay a special ...
Ex-Fatburger, Johnny Rockets CEO accused of ‘cover-up’ in $47M scheme to avoid taxes
Los Angeles Daily News· 2 days agoA federal grand jury indicted the former CEO of Fat Brands, Inc. this week for what they said was a...
Christiansburg multimillionaire gets prison time for tax evasion
Roanoke Times· 5 days agoJames C. Jones Jr., a Christiansburg businessman who hid his $14.5 million fortune from tax...